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HomeMy WebLinkAboutReso 254 Consent to Lessee ~ !" RESOLUTION NO. 2 54- BY: t¡}tvn~PÞta--t- þ, 6th¿ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN, SETTING FORTH CERTAIN FINDINGS AND PURPOSES; AUTHORIZING THE PRESIDENT OF THE CITY COUNCIL TO ISSUE, ON BEHALF OF SAID MUNICIPALITY, A DOCUMENT ENTITLED "CONSENT TO LESSEE ASSIGNMENT WITH RIGHT OR REASSIGNMENT BY DEED OF TRUST". BE IT RESOLVED BY THE PRESIDENT OF THE CITY COUNCIL AND COUNCIL OF THE CITY OF MERIDIAN, IDAHO: WHEREAS, it is in the best interests of the City of Meridian to issue that certain document entitled, "CONSENT TO LESSEE ASSIGNMENT WITH RIGHT OR REASSIGNMENT BY DEED OF TRUST", a copy of which is attached hereto marked as Exhibit "A" to this Resolution, the reasons and authority for which are as set forth in said document. NOW, THEREFORE, BE IT RESOLVED BY THE PRESIDENT OF THE CITY COUNCIL AND CITY COUNCIL, as follows: 1. The President of the City Council and Clerk are hereby authorized to issue on behalf of the City of Meridian that certain document entitled "CONSENT TO LESSEE ASSIGNMENT WITH RIGHT OR REASSIGNMENT BY DEED OF TRUST", dated the 21" day of September, 1999, by and between the City of Meridian and CHERRY LANE RECREATION, INC., an Idaho Corporation, a copy of which is attached hereto marked as Exhibit "A" to this Resolution. RESOLUTION AUTHORIZING THE - PAGE 1 OF 2 PRESIDENT OF THE CITY COUNCIL TO ENTER INTO A CONSENT TO LESSEE ASSIGNMENT WITH RIGHT OR REASSIGNMENT BY DEED OF TRUST ,.. PASSED BY THE COUNCIL OF THE CITY OF MERIDIAN IDAHO this 215? day of cSlz;Pleh-c"Pe-<-- ,1999. " - APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this 21 ~þ day of Jk:Jl'¡-.e.~ , 1999. - c.' Cc 11. C2-t= CHARLES ROUNTREE, PRESIDENT OF CITY COUNCIL ATTEST: 14.~ ~ ~/9.- CITY CLERI( ,. . RESOLUTION OF THE CITY OF MERIDIAN - PAGE - AUTHORIZING THE MAYOR TO ENTER INTO A LESSOR'S STATEMENT CONCERNING AGREEMENT OF LEASE DATED OCTOBER 30, 1978 "Consent to Lessee assignment with right or Reassignment by Deed of Trust" Issued by authority of the City Council of the City of Meridian Resolution this 2( S9 day of September, 1999. To Whom it May Concern: The City of Meridian does hereby consent to Cherry LaneRecreation, Inc., an Idaho Corporation, entering into that certain Leasehold Deed of Trust, using as security its Leasehold interest in, and to, that certain "Agreement of Lease" by and between the City of Meridian and the said Cherry Lane Recreation, Inc., dated the 3m day of October, 1978, which Leasehold Deed of Trust shall be, by and among, the Cherry Lane Recreation, Inc., an Idaho Corporation, as Borrower/Grantee, Pioneer Title Company of Ada County, Trustee, and Idaho Independent Bank, Lender and Beneficiary. This consent is issued pursuant to a request of Cherry Lane Recreation, Inc., an Idaho Corporation, which requests the same to enable it to meet condition no. 2.20 of that certain conditional use permit issued to Cherry Lane Recreation, Inc., an Idaho Corporation, in the City of Meridian Case No. CUP-99-009, for the construction and use of a golf course club house facility, upon the real property which is the subject of the said "Agreement of Lease", and pursuant to section 14 of said Lease Agreement. DATED: 9- 2-/-"1"'1 QCc f). (2.. *- A nEST: .JI~ ß-~ 'Cþ City Clerk CONSENT TO LESSEE ASSIGNMENT WITH RIGHT - PAGE 1 OF 2 OR REASSIGNMENT BY DEED OF TRUST '- STATE OF IDAHO, ss: County of Ada, On this ,!2l~ day of September, 1999, before me, the undersigned, a Notary Public in and for said State, personally appeared CHARLES ROUNTEE and WILLIAM G. BERG, JR., known to me to be the President of the Meridian City Council and the City Clerk of the City of Meridian, Idaho, and who executed the within instrument, and acknowledged to me that the City of Meridian executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written. f .." ..111..'.0« ~~~~~ß~L L, 81:~~ ~~ ~" ."'-.'... '~d' ~ f (~tfT~J-\ , : *' . .J..- * :: i \. ÞUBL\C l i ~ <P?> "0. ... 0 ~Jf '\o~... ..¡ l' ....-.... ~~,'" ~"" l! OF l~ ~~fi', 1.- ""'.""..'" ' '" ~ ffl¡/~ Nota~pubilc for Idaho Residingat: ~Á 'cLi~ My Commission Expires: ~ Z:IWork\MIMeridian 15360MICherryLane Land Excl1angalConsaniLessaaAssignmIRighIReassignmtDofTO92199 CONSENT TO LESSEE ASSIGNMENT WITH RIGHT - PAGE 2 OF 2 OR REASSIGNMENT BY DEED OF TRUST